Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2021 |
AD01 |
Registered office address changed from Fosun 2 Thomas More Square London E1W 1YN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN on 16 December 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Sep 2021 |
PSC04 |
Change of details for Guangchang Guo as a person with significant control on 17 September 2021
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17 Sep 2021 |
PSC04 |
Change of details for Guangchang Guo as a person with significant control on 17 September 2021
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07 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 20/06/22
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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28 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 7 May 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Oct 2019 |
SH03 |
Purchase of own shares.
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25 Sep 2019 |
TM01 |
Termination of appointment of Jonathan Halsall as a director on 15 April 2019
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07 Aug 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
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04 Jun 2019 |
CS01 |
03/06/19 Statement of Capital gbp 9100
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 20/06/22
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04 Jun 2019 |
CH01 |
Director's details changed for Mr Nicholas John Paxton on 4 June 2019
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28 Mar 2019 |
PSC04 |
Change of details for Guangchang Guo as a person with significant control on 21 March 2019
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26 Oct 2018 |
PSC04 |
Change of details for Guangchang Guo as a person with significant control on 14 December 2017
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05 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with updates
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15 Jun 2018 |
TM01 |
Termination of appointment of Lijun Shao as a director on 9 May 2018
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18 Jan 2018 |
TM01 |
Termination of appointment of Yin Fan as a director on 29 December 2016
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18 Jan 2018 |
TM01 |
Termination of appointment of Wei Song as a director on 29 December 2016
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14 Dec 2017 |
CH01 |
Director's details changed for Mr Xueqing Zhang on 14 December 2017
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14 Dec 2017 |
CH01 |
Director's details changed for Mr Lijun Shao on 14 December 2017
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